Time

Contents

Organizer

8h00 – 8h30

- Greeting shareholders

Board of Organization

8h30 – 8h35

- Identify shareholders

Board of Organization

8h35 – 8h45

- Start the meeting

- Approve the list of Presidium (vote)

Board of Organization

8h45 – 8h55

- Approve the program, regulations and voting rules of the meeting (vote)

Presidium

8h55 – 9h05

- Operating result of 2015

General Manager

9h05 – 9h10

- Report of Board of Directors of 2015

Chair of Board of Directors

9h10 – 9h15

- Report of Supervisory Board of 2015

Chief of Supervisory Board

9h15 – 9h20

- Report on remuneration for Board of Directors and Supervisory Board of 2015

General Manager

9h20 – 10h20

- Approve the audited FS of 2015

- Select auditor for the FS 2016

- Approve the operating plan for 2016

- Approve the plan on remuneration for Board of Directors and Supervisory Board of 2016

- Approve the plan on investing or joint venture or associating with companies to suit with regulations of law and project of the Company

- Approve and deploy the plan on divestments from projects of the Company

- Approve the plan on issuing shares to increase Charter capital for bonus shares

- Approve the new Charter of the Company

- Approve supplementing members of Board of Directors

- Approve the submissions on:

+ Dismissing members of Board of Directors, Supervisory Board

+ Electing members of Board of Directors, Supervisory Board

+ Electing new members of Supervisory Board

Presidium

10h20 – 11h00

Vote

Vote for contents of the meeting

Board of Election

11h00 – 11h30

- Discussion

- Rest

Presidium

11h30 – 11h45

- Announce meeting result

- Announce voting result

Board of Election

11h45 – 11h50

- Approve the minutes and general mandate

Board of Secretary

11h50 – 11h55

- End the meeting

Board of Organization